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January 27, 2022 at 6:00 PM - Board of Directors Meeting

Agenda
I. Call To Order
II. Approval of the Consent Calendar    (Action)
II.A. Minutes
II.A.1. Minutes 12/16/21
II.B. 2022 Board of Director's Meeting Calendar
II.C. Board Action Calendar 2022
III. Executive Team Report   (Information)
III.A. Guest Presentation: Ralph Silber, Executive Director, Alameda Health Consortium   6:30PM
III.B. CEO Report - January 2021
IV. Reports
IV.A. Board Reports
IV.A.1. President Report  (Information)
IV.A.1.a. Annual Confidentiality and Non Disclosure Oath
IV.A.1.b. Annual Conflict of Interest Form
IV.A.2. Compliance and Quality Committee (Information)
IV.A.2.a. January 2022 Credentialing and Privileging List (Information)
IV.A.3. *Finance Committee   (Action)
*Packet can be viewed in Board Book 
IV.A.3.a. TVHC Medical and Dental Sliding Fee Scale - ACTION 
V. Unfinished Business   (Information)
VI. New Business (Information)
VII. Items from the Board    (Information)
VIII. Dates for Future Meetings    (Information)
VIII.A. Finance Committee 1/20/22 at 6PM via Zoom
VIII.B. Compliance and Quality Committee 1/12/22 at 6PM via Zoom
VIII.C. Board of Directors 1/27/22 at 6PM via Zoom
IX. Announcements    (Info)
X. Adjourn

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